Technolog Group Limited
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUtilitec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 167418481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-17
Show 27 historical appointments
AK
Amer KhayyatResigned director
Resigned 2026-02-06
MM
Michael Patrick MorganResigned director
Resigned 2025-04-01 · 1 yr · Director
WW
William WrightResigned director
Resigned 2023-05-26 · 2 yrs · Business Director
JP
Jacob PetkovichResigned director
Resigned 2023-05-26 · 1 yr · Finance Director
NL
Neuman Leverett IiiResigned director
Resigned 2023-05-26 · 3 yrs · Attorney
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
NF
Nigel FearnResigned director
Resigned 2016-10-21 · 7 yrs · Director
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · Vice President, General Counsel And Secr
CorpSquire Patton Boggs Secretarial Services LimitedResigned secretary
Resigned 2016-10-17 · 9 yrs
SH
Stephen HowardResigned director
Resigned 2011-03-16 · 3 yrs · Director
SD
Resigned 2011-03-16 · 15 yrs · Operations Director
PS
Paul SoniResigned director
Resigned 2008-09-10 · 8 yrs · Finance
JH
John HumphreyResigned director
Resigned 2008-09-10 · 8 yrs · Finance
DL
David LinerResigned director
Resigned 2008-09-10 · 8 yrs · Lawyer
JB
John BignallResigned secretary
Resigned 2008-09-10 · 8 yrs · Solicitor
VM
Vanessa MccristallResigned director
Resigned 2001-09-18 · 8 yrs · Company Director
MH
Michael HirschfieldResigned director
Resigned 1997-04-23 · Finance Director
JG
John GledhillResigned director
Resigned 1995-12-13 · 1 yr · Company Director
CK
Charles KirklandResigned director
Resigned 1995-05-31 · 2 yrs · Director
CY
Claude YonnetResigned director
Resigned 1995-05-31 · 15 yrs · Company Director
CorpCrescent Hill LimitedResigned secretary
Resigned 1995-04-04
CorpSt Andrews Company Services LimitedResigned director
Resigned 1995-04-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active